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15 REDBURN STREET LIMITED

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Company·GB·oo:GB-COH-04108510
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Lisa Tudorbeneficial owner 50%→15 REDBURN STREET LIMITED
  2. 1CADOGAN ESTATES LIMITEDbeneficial owner 50%→15 REDBURN STREET LIMITED
  3. 1Miss Alison Clare Ballantinebeneficial owner 50%→15 REDBURN STREET LIMITED
  4. 1Ms Caroline Louise Ricebeneficial owner 50%→15 REDBURN STREET LIMITED
  5. 1Lisa Tudorbeneficial owner 37.5%→15 REDBURN STREET LIMITED
  6. 2CADOGAN GROUP LIMITEDbeneficial owner 100%→CADOGAN ESTATES LIMITED
  7. 3CADOGAN GROUP HOLDINGS LIMITEDbeneficial owner 100%→CADOGAN GROUP LIMITED
  8. 3CADOGAN SETTLED ESTATES LIMITEDbeneficial owner 100%→CADOGAN GROUP LIMITED
  9. 3CADOGAN SETTLED ESTATES LIMITEDbeneficial owner 87.5%→CADOGAN GROUP LIMITED
  10. 4CADOGAN SETTLED ESTATES LIMITEDbeneficial owner 100%→CADOGAN GROUP HOLDINGS LIMITED
  11. 4CADOGAN SETTLED ESTATES HOLDINGS LIMITEDbeneficial owner 100%→CADOGAN SETTLED ESTATES LIMITED
  12. 4CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDbeneficial owner 100%→CADOGAN SETTLED ESTATES LIMITED
  13. 4Cadogan Settled Estates Shareholding Company Ltdbeneficial owner 87.5%→CADOGAN SETTLED ESTATES LIMITED
  14. 4CADOGAN SETTLED ESTATES HOLDINGS LIMITEDbeneficial owner 87.5%→CADOGAN SETTLED ESTATES LIMITED
  15. 5CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDbeneficial owner 100%→CADOGAN SETTLED ESTATES HOLDINGS LIMITED
  16. 5TRYCHRUG LIMITEDbeneficial owner 87.5%→CADOGAN SETTLED ESTATES HOLDINGS LIMITED
  17. 5Cyfrwy Limitedbeneficial owner 87.5%→CADOGAN SETTLED ESTATES HOLDINGS LIMITED
  18. 5CYFRWY LIMITEDbeneficial owner 87.5%→CADOGAN SETTLED ESTATES HOLDINGS LIMITED
  19. 5Mr Charles Kane Antelmebeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  20. 5Mr John David Gordonbeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  21. 5The Honourable James Henry Morys Brucebeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  22. 5Mr Charles Vincent Ellingworthbeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  23. 5The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dlbeneficial owner→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  24. 5Mr John David Gordonbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  25. 5The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dlbeneficial owner→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  26. 5Mr Charles Vincent Ellingworthbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  27. 5The Honourable James Henry Morys Brucebeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  28. 5Mr Charles Kane Antelmebeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  29. 5CYFRWY LIMITEDbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  30. 5TRYCHRUG LIMITEDbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  31. 6CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDbeneficial owner 87.5%→TRYCHRUG LIMITED
  32. 6CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDbeneficial owner 87.5%→CYFRWY LIMITED

Company profile· live · Companies House

Company no.
04108510
Status
active
Type
ltd
Incorporated
2000-11-15
Registered office
15 Redburn Street, London, SW3 4DA, England
SIC
68100
Officers · 2 active
  • BALLANTINE, Alison Clare
    director · British · appt 2001-01-15
  • RICE, Caroline Louise
    director · British · appt 2023-07-04
  • LOUTIT, Paul Morris(resigned)
    secretary · British · appt 2003-12-15
  • TREVES, Jack Lewis(resigned)
    secretary · British · appt 2000-11-15
  • CORBYN, Stuart Alan(resigned)
    director · British · appt 2000-11-15
  • SEABORN, Hugh Richard(resigned)
    director · British · appt 2008-12-19
  • TUDOR, Lisa(resigned)
    director · British · appt 2021-02-26
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.